Unclaimed property reported under Moreno, Vincent
94 records · $6,239 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 94. Search by name and address to narrow it to yours.
Moreno, VincentTX
229 Sunset Drive, Glenn Heights, TX, 75154
$1,229.38
Moreno, VincentCA
12115 Wilson Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$1,104.00
Moreno, VincentCA
PO Box 212230, Chula Vista, CA, 91921
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$623.25
Moreno, VincentTX
13310 Raven Roost Drive, Cypress, TX, 77429
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$319.22
Moreno, VincentTX
2023 Standish Street, Floresville, TX, 78114
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$245.40
Moreno, VincentTX
1803 Oxhill Drive, San Antonio, TX, 78238
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2024
$225.44
Moreno, VincentTX
1803 Oxhill Drive, San Antonio, TX, 78238
Held by Ctx Citibank NA
Unidentified deposit (AC07) · Reported 2024
$207.98
Moreno, VincentTX
No address on file
Held by Travis County Emp Cu
Savings account (AC02) · Reported 2021
$205.26
Moreno, VincentTX
12223 Quail Drive 229 Sunset Drive, Balch Springs, TX, 75180
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$178.76
$178.10
Moreno, VincentCA
3289 Chester Lane, Bakersfield, CA, 93309
Held by Randstad North America Inc
Wages, payroll, salaries
$122.40
Moreno, VincentCA
12115 Wilson, Lynwood, CA, 90262
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Moreno, VincentTX
509 Winding Ridge Lane, Rockwall, TX, 75032
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2020
$93.97
Moreno, VincentCA
PO Box 16421, South Lake Tahoe, CA, 96151
Held by Sierra Pacific Power Company
Refunds or rebates
$86.57
Moreno, VincentTX
2023 Standish Street, San Antonio, TX, 78114
Held by South San Antonio Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$83.77
Moreno, VincentTX
3333 South Alameda 23 L, Corpus Christi, TX, 78415
Held by Toys R US De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$74.40
Moreno, VincentTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$61.49
Moreno, VincentCA
2825C Franklin Avenue, San Diego, CA, 92113
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$60.45
Moreno, Vincent JRCA
6001 Mohawk Street, Bakersfield, CA, 93308
Held by The Bakersfield Californian
Refunds
$52.27
$50.00
Moreno, VincentCA
245 East Cleveland Avenue, Montebello, CA, 90640
Held by New American Funding LLC
Refunds due
$50.00
Moreno, III VincentTX
235 East Amber, San Antonio, TX, 78221
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$48.71
Moreno, VincentCA
Unknown, Arvin, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$45.00
Moreno, VincentTX
5214 Mustang Cove, San Antonio, TX, 78244
Held by Educators Cu
Savings account (AC02) · Reported 2024
$43.82
Moreno, VincentTX
2219 South Arkansas, Laredo, TX, 78040
Held by Laredo Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$40.42
Moreno, VincentTX
PO Box 6421, Kingwood, TX, 77325
Held by Pre Paid Legal Svcs Inc
Draft (CK05) · Reported 2006
$40.00
Moreno, VincentCA
PO Box 212230, Chula Vista, CA, 91921
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.75
Moreno, VincentTX
13600 Gilwell Drive, Del Valle, TX, 78617
$38.95
Moreno, VincentCA
3012 Sterling Road, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.77
Moreno, VincentCA
6575 Elderberry Crt, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Moreno, VincentCA
201 West Orange Avenue, Porterville, CA, 93257
Held by Aetna Inc
Misc outstanding checks
$32.40
Moreno, VincentCA
3422 Hershey Street, San Diego, CA, 92115
Held by Century National Insurance
Premium refunds
$31.30
Moreno, VincentCA
980 Grand Avenue Apt 4, South San Francisco, CA, 94080
Held by Bank Of America NA
Customer overpayments
$29.98
Moreno, Vincent JRCA
3581 North Parkway Drive # 159, Fresno, CA, 93722
Held by Primerica Life Insurance Company
Premium refunds
$27.98
Moreno, VincentTX
2023 Standish Street, Floresville, TX, 78114
$27.12
Moreno, VincentTX
13600 Gilwell Drive, Del Valle, TX, 78617
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2012
$26.60
Moreno, VincentTX
420 Oleander Street, Lake Jackson, TX, 77566
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$25.00
Moreno, VincentCA
3012 Sterling Road, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.86
Moreno, VincentCA
Unknown, Bakersfield, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Moreno, VincentCA
Unknown, Bakersfield, CA, 93307
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
Moreno, VincentCA
3012 Sterling Road, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.90
Moreno, VincentCA
2215 Grenoble Drive, Lodi, CA, 9524
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$18.17
Moreno, VincentCA
2215 Grenoble Drive, Lodi, CA, 95242
Held by Delta Dental Of California
Group policy benefit/Clm payments
$18.00
Moreno, VincentCA
1545 Larkhaven Drive, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Moreno, VincentCA
736 East 17th Street, Santa Ana, CA, 92701
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Moreno, Vincent SRCA
16131 Bear Valley Road Apt 3, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$12.24
Moreno, VincentCA
38638 28th Street East, Palmdale, CA, 93550
Held by Farmers Group Inc.
Other court deposits
$11.59
Moreno, VincentCA
7401 Patricks Lane Apt 16, Citrus Heights, CA, 95610
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$10.00
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